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Board Meeting Minutes August 6, 2024

MOKSACVPR Board Meeting

August 6, 2024

Attendees: 

  • Karen Ashworth, Carolyn Beard, Stephanie Gerlach, Tiffanie Holman, Sonny McNeilis

Excused:

  • Kelly Barnes, Amy Choitz, Susan Brawner, Tedd Walsh, Tricia Walsh

Proceedings:

  • Meeting called to order at 0700 by Karen Ashworth
  • June meeting minutes approved by Carolyn Beard, seconded by Stephanie Gerlach. Approved unanimously. No July meeting.

New Business:

  • National Conference
    • Sonny is attending thru Cox Health. Karen is interested in attending. She will send out email to see if anyone else is interested in going. 
  • Not for Profit form
    • Carolyn has submitted this year. She is going to register Sonny for future correspondence.

Committee Reports:

  • Treasurer’s Report–Amy Choitz
    • Transactions / Statements sent via email.
      • Checking: Transactions of Authnet, Clearent, and Uber (looking into this charge).
      • Savings: No debits. Interest credit. 
  • Education—Tedd / Tricia Walsh
    • Vendors—13 have been contacted, 2 have confirmed (Pritikin and Cardialine).
      • Could Lane create a QR code for vendor registration?
  • Carolyn has been looking into notebook / pen options for attendees. 
  • Idea for a folder style with refillable pads.
  • Could we get a vendor to sponsor?
  • Standards and Issues—Sonny McNeilis 
    • Sonny has reached out to AACVPR for updates.
    • Current Bills
      • H.R. 955 (Sustaining Outpatient Services) has 21 cosponsors.
      • H.R. 1406 (Sustainable CR in home) has 62 cosponsors.
  • Communications—Stephanie Gerlach
    • Stephanie is working on schedule of dates to send out correspondence regarding conference. 
    • Looking into digital certification options.
  • Certification—Carolyn Beard
  • Remediation will begin August 15.
  • Value Based Care—Tedd Walsh
    • Working on a Webinar on “Leading without a title” to come out late fall.

Old Business:

None at this time

Board meeting:  September 3, 2024 at 0700

Education meeting: August 20, 2024 at 0700

Minutes submitted by Tiffanie Holman